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HomeMy WebLinkAbout1994-10-12 - City Commission Regular Meeting AgendaF1 7525 Northwest 88 Avenue Tamarac, FL 33321-2401 FIRST CLASS MAIL CITY OF TAMARAC CITY COMMISSION REGULAR CITY COMMISSION MEETING WEDNESDAY, OCTOBER 12, 1994 CALL TO O 7:00 P.M. ANNQUNCEMEhij QF TIME ALLOCATION5 - MOTIONS -TABLE - The Chair at this time will announce those items which have been given a specific time to be heard, and will entertain motions from the Commission members to table those items which require research. The Commission may agendize by majority consent matters of an urgent nature which have come to the Commission's attention after publication. 1•11e ANNOUNCEMENT of vacancies on the following boards and committees: Annexation Committee Urban Forestry Committee Board of Adjustment Veterans Affairs Committee Consumer Affairs Committee 2, INFORMATIONAL ITEM - Monthly investment report. Page 1 10/12/94 PUBLIC PARTIQIP , Tp► ION 3. EW L1C PARTICIPATION - Any member of the public may speak to any issue which is not agendized for public hearing at this meeting. Speakers will be limited to three minutes during this item and at public hearings. There will be a thirty (30) minute aggregate time limit for this item, and speakers are encouraged to sign up in advance with the City Clerk prior to their participation. 4. Items listed under Consent Agenda, Item 4, are viewed to be routine and the recommendation will be enacted by ONE MOTION in the form listed below. If discussion is desired, then the item(s) will be removed from the Consent Agenda and will be considered separately. a. MOTIQN TO APPROVE the minutes of the following City Commission meetings: 1) 9/28/94 - Special Meeting 2) 9/28/94 - Regular Meeting b. MOTION JO ADOPT approving renewal of the model sales permit for the PLUM BAY/PLUM HARBOR project located in Land Section 8, east of Nob Hill Road and north of Commercial Boulevard, for a six-month period from November 10, 1994 to May 10, 1995. C. MQTION TO ADOPT Temp. Rem #6846 approving renewal of the model sales permit and waiver of the 300-foot distance requirement for issuance of certificates of occupancy for the SANIBEL/CAPTIVA project located in Land Section 6, west of NW 108 Terrace between McNab Road and Southgate Boulevard, for a six-month period from November 10,1994 to May 10, 1995. d approving renewal of the model sales permit for the WESTWOOD PINES project located in Building 5, Units 523 and 525, 7654 Westwood Drive, for a six-month period from November 14, 1994 to May 14, 1995. Page 2 10/12/94 e. MOTION TO ADOPT Temn. gso. #6842 authorizing the appropriate City oficials to execute a Hold Harmless Agreement with University Hospital relating to University Hospital donating and administering 950 free flu shots to Tamarac residents at the Tamarac Recreation Center on October 20, 1994. f. MQT10N_TO ADOPT D03p,..Reso. #6847 approving a request by Hart-T-Tree Farm/John Chefas to conduct a pumpkin sale on Thursday, October 13, through Monday, October 31, 1994, and to conduct a holiday tree sale on Thursday, November 24, through Sunday, December 25, 1994, on vacant property at the southeast corner of University Drive and NW 64 Street. g. MOTION TO Al2QET TemI2,R approving the purchase of microcomputers from Zeos, Incorporated, in accordance with GSA Contract GSOOK94AGS5476, with funding from Account 501-888-893-62A entitled "Replacement of Obsolete Microcomputers, Account 501-888-893-62B entitled "Replacement of Macintosh workstations", and various departmental accounts under Object Code 641 entitled "Office Equipment", at an approximate cost of $88,500. h• MQI10N TO AQQPT Temp. ResQ. 96862 approving the City Manager's appointment of Vernon Hargray as Director of Utilities efective October 1, 1994. approving the City Manager's appointment of Raj Verma as Director of Public Works with an effective date to be determined. j MOIIQN TO ADOPT Temp, Rego. #6843 authorizing the increase of benefit options for Fiscal Year 1995 from $1,300. to $1,425. for all non -bargaining employees. k authorizing a 3% salary increase for all managerial, supervisory and confidential non -bargaining employees effective October 1, 1994. Page 3 10/12/94 MILlQ HEARINGS-- 7.30 P.M. 5. a. PUBLIC HUMING - MOTjQN TO ADOET TemR. Ord,1 on second reading amending Ordinance 0-89-44 adopting a development order for the WESTPOINT Development of Regional Impact (DRI) of approximately 158 acres bounded by the Sawgrass Expressway on the west, Commercial Boulevard on the south, and Nab Hill Road on the east, to provide for the 5-year extension of the buildout date, the extension of the construction date of Hiatus Road and the extension of the downzoning or reduction of density or intensity date (tabled on 9/28/94) . b• approving a Letter of Agreement between the City and the WESTPOINT DRI property owner concerning certain interpretations of the JONES AGREEMENT. 6• TO AQQPT TemR. Ord, #1693, on second reading regarding non-exclusive franchises for a cable television system granted for operation, construction and maintenance of cable television systems in the City of Tamarac and revising the procedures and requirements relating to cable television franchises to reflect changes in applicable law and to better ensure that use of City streets by cable systems serves the public interest. 7. PUBLIC HEARING - MOTION TO ADOPT Tem12, Re&"6860 establishing and modifying rates and charges applicable to the Tamarac Utilities East bi-monthly billing. 8• EUBLIC HEARIN!Q - MOTIQN TO AQQETT 1 establishing and modifying rates and charges applicable to the Tamarac Utilities West. 9. P - MOTION MADO[!j_jemj2. Reso. #6857 granting a request by Pulte Home Corporation to vacate, release and abandon a 69-foot portion of McNab Road, 212.34 feet east of the Sawgrass Expressway. Petition 8-P-94 10. T 1 on first reading concerning a request by June Abel to rezone lands at the southwest corner of NW 57 Street and NW 66 Terrace (a/k/a the Beliro Plat) from B-1 (Neighborhood Business) to B-2 (Planned Community Business). Petition 19-Z-94 Page 4 10/12/94 E 11. Temp. Ord. #1702 on first reading concerning a request by Consul - Tech Engineering, Inc., to rezone lands east of Nob Hill Road, south of NW 77 Street, from R-3 (Low Density Multifamily) to R-1 (Single Family District). Petition 20-Z-94 12. PUBLIC HEARING - QUASI JUDICIAL - MOTION TO ADOPT Temo. Rgso. #6851 granting a limited parking waiver requested by Amoco Oil Company, 8291 University Drive, to allow the pump island vehicular use areas to serve as four (4) of the required parking spaces for a proposed dry cleaners (west side of the 8200 block of University Drive). Petition 23-Z-94 13. a. granting a special use exception to permit the operation of a dry cleaning establishment on the west side of the 8200 block of University Drive requested by Amoco Oil Company for Dry - Clean USA. Petition 15-Z-94 b. QUASI-JUDICIAL - MOTION TO ADOPT Temn. Reso. 46852 approving a revised site plan for Amoco Oil Company for the construction of a new 925 square foot addition to accommodate Dry -Clean USA on the west side of the 8200 block of University Drive. Petition 33-SP-94 14. QUASI-JUDICIAL - MOTION TO ADOPT Temn. Reso. *6858 approving a revised site plan for WOODLAND MEADOWS for construction of a new storage shed (development located on the northwest corner of Commercial Boulevard and NW 58 Way). Petition 38-S P-94 Page 5 10/12/94 1 15. a. QUASI-JUDICIAL - MOTION TO ADOPT_Tem . Reso. #6853 approving a special use exception requested by Ulysses Telegadis, owner of BROOKWOOD PLAZA, 7108-7112 W. McNab Road, for a proposed restaurant called Buffalo Wings N Things. Petition 16-Z-94 b. QUASI-JUDICIAL - MOTION TO ADOPT TemD. Reso. #6854 16 a. approving a special use exception for the on -premises consumption of beer and wine at a proposed restaurant called Buffalo Wings N Things at BROOKWOOD PLAZA, 7108-7112 W. McNab Road, requested by Ulysses Telegadis, owner of the plaza. Petition 17-Z-94 approving a special use exception requested by Maria Linares, tenant for Bay 4621 of THREE LAKES PLAZA, d/b/a Hot Taco, to permit the operation of a restaurant in this plaza located at the southwest corner of Commercial Boulevard and NW 31 Avenue. Petition 21-Z-94 b. approving a special use exception requested by Maria Linares, tenant for Bay 4621 of THREE LAKES PLAZA, d/b/a Hot Taco, for the on -premises consumption of beer and wine at a proposed restaurant in this plaza located at the southwest corner of Commercial Boulevard and NW 31 Avenue. Petition 22-Z-94 17. MOTION TO ADOPT Temp. Or 1,704 on first reading amending Chapter 2 of the Code repealing Section 2-3 entitled "Director of Public Services Department" and adding Section 2-235 under Article IV entitled "Departments". 18. on first reading amending Article III of Chapter 16 of the Code pertaining to the City's Pension Plan to modify the definition of the terms "Actuarial Equivalence" and "Actuarially Equivalent" and providing for the clarification and repositioning of the Plan language pertaining to cost of living adjustment benefits. Page 6 10/12/94 E • •.11 ll • 1 21. City Manaaer The City Commission may consider and act upon such other business as may come before it. In the event this agenda must be revised, such revised copies will be available to the public at the City Commission meeting. Pursuant to Chapter 286.0105, Florida Statutes, if a person decides to appeal any decision made by the City Commission with respect to any matter considered at such meeting or hearing, he may need to ensure that a verbatim record of the proceedings is made which record includes the testimony and evidence upon which the appeal is based. The City of Tamarac complies with the provisions of the Americans With Disability Act. If you are a disabled person requiring any accommodations or assistance, please notify the City of such need at least 72 hours (3 days) in advance. Carol A. Evans, CIVIC City Clerk Page 7 10/12/94